Company
Commodity Centre UK Limited
Commodity Centre UK Limited is an active UK company (number 02687982), incorporated 1992, with 3 current directors including Matthew Bibb and Andrew Derek Jordan. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 6
- Dean Warriner 2012-2026 View profile
- David Alan Hulin 2002-2012 View profile
- Mark Andrew Gunn 1997-2002 View profile
- Michelle Gibbs 1994-1997 View profile
- Mandy Debra Carroll 1992-1994 View profile
- Kim Roy Noble 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/1992
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alec Gunn ceased 2021-01-14
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Commodity Centre (Group) Limited
75-100% shares · notified 2021-01-14
Group
- Commodity Centre UK Limited
is controlled by Alec Gunn
Evidence
ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06, ceased 2021-01-14 · source: Companies House PSC register
Ultimately controlled by Alec Gunn.
12 other companies in this group
- 13523112 (no longer on the register)
- Commodity Centre Limited
- Commodity Centre Osprey Terminal Limited
- 08219315 (no longer on the register)
- Commodity Store Limited
- Routebuy Limited
- Commodity Centre Europe Limited
- Erus Metals Limited
- Commodity Centre Osprey Holdings Limited
- Commodity Centre Falcon Terminal Limited
- Commodity Centre (Group) Limited
- Usus Investment Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £307,567
- Total assets
- £769,635
- Cash
- £29,525
- Employees
- 47
- Turnover
- £13,228,208
- Profit/loss
- £1,488,030
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Derek Jordan Director · appointed 2015
- Matthew Bibb Director · appointed 2020
- Alec Gunn Director · appointed 1992
Directors past 6 years
- Andrew Derek Jordan Director · appointed 2015
- Matthew Bibb Director · appointed 2020
- Alec Gunn Director · appointed 1992
First-time vs portfolio directors
Portfolio (3)
- Andrew Derek Jordan Director · appointed 2015
- Matthew Bibb Director · appointed 2020
- Alec Gunn Director · appointed 1992
Left in the last 12 months
- Dean Warriner Director · appointed 2012 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02687982
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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